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Stories tagged with insider trading

SCOTUS declines to hear Rajaratnam appeal

By Muckety   |   June 16, 2014 at 9:11am   |   0 Comments

The Supreme Court will not consider the appeal of hedge funder Raj Rajaratnam, Reuters reports.

The resilience of Steven Cohen

By Laurie Bennett   |   November 5, 2013 at 8:59am   |   0 Comments

Few companies could survive a guilty plea to insider trading charges, a $1.2 billion penalty and a ban on handling outsiders’ money.

Hedge fund S.A.C. Advisors indicted for insider trading

By Laurie Bennett   |   July 25, 2013 at 11:01am   |   0 Comments

A federal grand jury has charged S.A.C. Capital Advisors, one of the nation’s largest hedge funds, with fraud related to insider trading.

At the 19th hole: insider trading tips

By Laurie Bennett   |   April 11, 2013 at 6:49am   |   0 Comments

The 77th Masters begins today at Augusta National Golf Club - the first time the event has been held since women (well, two women) were admitted to the club.

Rajat Gupta charged with insider trading

By Laurie Bennett   |   October 26, 2011 at 1:55pm   |   0 Comments

Businessman Rajat Gupta surrendered to the FBI Wednesday in a high-profile insider trading case.

School ties central to Rajaratnam insider-trading case

By Laurie Bennett   |   December 7, 2009 at 9:12am   |   0 Comments

Was it friendship or was it collusion?

Billionaire Raj Rajaratnam charged in insider trading case

By Laurie Bennett   |   October 17, 2009 at 10:27am   |   0 Comments

Describing it as the “largest hedge fund insider trading case” ever, federal authorities charged billionaire Raj Rajaratnam with conspiracy and securities fraud.

Directors feel First Marblehead’s pain

By Gary Jacobson   |   December 17, 2007 at 7:19am   |   0 Comments

It has been an especially tough couple weeks for Leslie Alexander, the largest shareholder of The First Marblehead Corporation, a packager of student loans.

Alexander owns the Houston Rockets of the NBA. He also controls more than 18.2 million shares of First Marblehead stock.


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